BETTERSHIELD LIMITED
Overview
| Company Name | BETTERSHIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05659434 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BETTERSHIELD LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BETTERSHIELD LIMITED located?
| Registered Office Address | 3-5 Rickmansworth Road WD18 0GX Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BETTERSHIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINWHEEL CAPITAL LIMITED | Sep 21, 2009 | Sep 21, 2009 |
| BETTERSHIELD LIMITED | Dec 20, 2005 | Dec 20, 2005 |
What are the latest accounts for BETTERSHIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2013 |
What is the status of the latest annual return for BETTERSHIELD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BETTERSHIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from * Farthing Cottage 1 Pegmire Lane Aldenham Aldenham Hertfordshire WD25 8DR* on Feb 19, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Jan 23, 2014 | 5 pages | SH02 | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2011 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 05, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed pinwheel capital LIMITED\certificate issued on 25/06/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 05, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Geoffrey Ian Broomhead on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed bettershield LIMITED\certificate issued on 21/09/09 | 2 pages | CERTNM | ||||||||||
Total exemption full accounts made up to Apr 05, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 05, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BETTERSHIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Anthony Edward | Secretary | Farthing Cottage 1 Pegmire Lane WD25 8DR Aldenham Hertfordshire | British | 155350380001 | ||||||
| BROOMHEAD, Geoffrey Ian | Director | Birchmoor The Common HA7 3HQ Stanmore Middlesex | England | British | 152639440001 | |||||
| BROOMHEAD, Janet | Secretary | Birchmoor The Common HA7 3HQ Stanmore Middlesex | British | 110041300001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does BETTERSHIELD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0